Resigned Director: S & D SANTANA LIMITED - Dissolved (   From: May-1998   To: Sep-1999  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Director: BCA INTERNATIONAL LIMITED - Dissolved (   From: Jan-1999  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Director: ROVIDA PLC - Dissolved (   From: Oct-1998  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Resigned Secretary: CROWNQUEST FINANCE LIMITED - Dissolved (   From: May-1995   To: Jul-1995  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Resigned Director: ERASODOR RESEARCH & DEVELOPMENT LIMITED - Dissolved (   From: Jan-1999   To: May-2002  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Resigned Director: ERASODOR FORMULATIONS LIMITED - Dissolved (   From: Jan-1999   To: May-2002  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Director: S&D IMPORT/EXPORT LIMITED - Dissolved (   From: May-1995  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Director: S&D FINANCE LIMITED - Dissolved (   From: Sep-1997  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Resigned Director: S&D FINANCE LIMITED - Dissolved (   From: Jul-1995   To: Mar-1997  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Resigned Director: ECU EUROPEAN CONSULTING UNION LIMITED - Dissolved (   From: Feb-1998   To: Dec-1998  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Director: S & D DE GENEVA PLC - Liquidation (   From: May-1997  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Resigned Director: S & D DE GENEVA PLC - Liquidation (   From: Jan-1997   To: Feb-1997  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Resigned Director: ROVIDA PROPERTIES LIMITED - Dissolved (   From: Apr-1997   To: Apr-2002  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Resigned Director: PZL INTERNATIONAL AVIATION MARKETING & SALES PLC - Dissolved (   From: Apr-1997   To: Oct-1999  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Director: LOGIX (UK) LIMITED - Dissolved (   From: Mar-1999  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Director: S & D INTEGRATED TECHNOLOGY LIMITED - Dissolved (   From: Sep-1997  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Director: S & D DEVELOPMENT AND CONSTRUCTION LIMITED - Dissolved (   From: Jan-1998  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Director: DVIN INTERNATIONAL LIMITED - Dissolved (   From: Mar-1998  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Secretary: DRM SECURITY LIMITED - Dissolved (   From: Jun-1998  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Current Director: DRM SECURITY LIMITED - Dissolved (   From: Jun-1998  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE

Resigned Director: S & D INVESTMENT MANAGEMENT PLC - Dissolved (   From: Jan-1998   To: May-1999  )

Address: 8 REW LODGE 2 CHURCH LANE, EAST FINCHLEY, LONDON, N2 8HE